Company Information for RAZOOM INVESTMENTS LTD
RAMSBURY HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY,
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Company Registration Number
04868176
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||||
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RAZOOM INVESTMENTS LTD | ||||||||||
Legal Registered Office | ||||||||||
RAMSBURY HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY Other companies in RG14 | ||||||||||
Previous Names | ||||||||||
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Company Number | 04868176 | |
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Company ID Number | 04868176 | |
Date formed | 2003-08-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-10-13 23:19:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CRAWFORD DEWAR |
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CARL ANTHONY LIGHTFOOT |
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ROBERT JOHN READMAN SKIDMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BERNARD PORTER |
Company Secretary | ||
MICHAEL BERNARD PORTER |
Director | ||
SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAZOOM HOLDINGS LTD | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
LACEWOODS LTD | Director | 2015-02-02 | CURRENT | 2015-02-02 | Liquidation | |
RAZOOM HOLDINGS LTD | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
RAZOOM HOLDINGS LTD | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
RESPONSIVE DIGITAL LTD | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2014-10-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/18 FROM 83-85 London Street Reading Berkshire RG1 4QA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
RES15 | CHANGE OF NAME 23/10/2016 | |
CERTNM | Company name changed customervue LTD\certificate issued on 17/11/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 45150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 45150 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from No 5 Kingfisher Court Newbury Berkshire RG14 5SJ United Kingdom to 83-85 London Street Reading Berkshire RG1 4QA | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/15 FROM Unit 5 Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ | |
CH01 | Director's details changed for Mr Carl Anthony Lightfoot on 2015-05-08 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | ||
RES15 | CHANGE OF NAME 16/02/2015 | |
CERTNM | Company name changed customervue LIMITED\certificate issued on 24/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 28/01/2015 | |
CERTNM | Company name changed razoom LTD\certificate issued on 09/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 7431450 | |
SH20 | Statement by Directors | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 45150 | |
SH19 | Statement of capital on 2014-12-19 GBP 45,150 | |
CAP-SS | Solvency Statement dated 19/12/14 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 19/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048681760005 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 45150 | |
AR01 | 04/08/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 06/01/2014 | |
CERTNM | COMPANY NAME CHANGED PROGRESS DMS LIMITED CERTIFICATE ISSUED ON 07/01/14 | |
AR01 | 04/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID DEWAR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN READMAN SKIDMORE / 15/08/2013 | |
RES01 | ADOPT ARTICLES 22/05/2013 | |
SH01 | 22/05/13 STATEMENT OF CAPITAL GBP 45150.00 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA01 | CURREXT FROM 31/12/2012 TO 30/04/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY LIGHTFOOT / 01/12/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY LIGHTFOOT / 01/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN READMAN SKIDMORE / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY LIGHTFOOT / 01/12/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PORTER | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM NO 1 NORTHBROOK COURT, PARK STREET, NEWBURY BERKSHIRE RG14 1EA | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
123 | £ NC 1000/31000 07/03/07 | |
88(2)R | AD 07/03/07--------- £ SI 30000@1=30000 £ IC 100/30100 | |
287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: HAZELEA THE STREET LEA MALMESBURY WILTSHIRE SN16 9PA | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED CRYSTAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/08/06 | |
363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 154,338 |
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Creditors Due Within One Year | 2012-01-01 | £ 330,565 |
Provisions For Liabilities Charges | 2012-01-01 | £ 183 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAZOOM INVESTMENTS LTD
Called Up Share Capital | 2012-01-01 | £ 30,100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 1,130 |
Current Assets | 2012-01-01 | £ 288,291 |
Debtors | 2012-01-01 | £ 287,161 |
Fixed Assets | 2012-01-01 | £ 254,614 |
Shareholder Funds | 2012-01-01 | £ 57,819 |
Tangible Fixed Assets | 2012-01-01 | £ 233,409 |
Debtors and other cash assets
RAZOOM INVESTMENTS LTD owns 25 domain names.
cleverservicing.co.uk clever-cars.co.uk clever-servicing.co.uk clevercars.co.uk dmsdatalink.co.uk eservicemanager.co.uk phoenixdms.co.uk phoenix-dms.co.uk autocade.co.uk dealer-management-software.co.uk dealer-management-system.co.uk progressmotorsolutions.co.uk progress-dms.co.uk progress-systems.co.uk progressautomotive.co.uk progressdealersolutions.co.uk progressdms.co.uk progress-automotive.co.uk progressautosolutions.co.uk edealermanager.co.uk rentatechnician.co.uk e-dealermanager.co.uk luxurycarfinance.co.uk kelkconsulting.co.uk sportscardeals.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as RAZOOM INVESTMENTS LTD are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |